Reappointment of Ms. Geeta J. Palan as a Woman Independent Director for a period of five years with effect from June 26, 2025
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The Board of Hindoostan Mills Ltd, at its meeting on May 14, 2025, approved the reappointment of Ms. Geeta J. Palan (DIN: 08771648) as a Woman Independent Director for a second term of 5 years effective June 26, 2025, subject to shareholder approval. This reappointment follows the completion of her first term on the board. Ms. Palan, aged 69, is a Law Graduate and Arts graduate who previously practiced as an Advocate with the solicitor firm Taybji Dayabhai & Co for 5 years and has experience as a nutrition counsellor and faculty with The Art of Living NGO. The reappointment was made on the recommendation of the Nomination and Remuneration Committee, and she is not debarred from holding office of director by any authority.
This is a routine governance event with no material impact on shareholders or stock price. It ensures board continuity and maintains compliance with SEBI's requirement for at least one woman independent director on the board.